OFAC

Subjects

Last update:

Name Last update Scoring
2001. (1) gict 14/06/2026
Terrorist
Sanctioned
2002. foundation for construction 14/06/2026
Terrorist
Sanctioned
2003. uci 14/06/2026
Sanctioned
2004. bank for development 13/06/2026
Sanctioned
2005. federal state budgetary scientific institution institute for control problem named after v a trapeznikov of the russian academy of sciences 13/06/2026
Sanctioned
2006. fatsa 13/06/2026
Sanctioned
2007. aktsionernoe obshchestvo kontsern uralvagonzavod 13/06/2026
Sanctioned
2008. aktcionernoe obshestvo â sredne-nevsky sudostroyelny plantâ 13/06/2026
Sanctioned
2009. complex unmanned solutions center ltd 13/06/2026
Sanctioned
2010. uniservice limited liability company 13/06/2026
Sanctioned
2011. donbasa brīvprātīgo savienība 13/06/2026
Sanctioned
2012. aktsionernoe obshchestvo odk permskie motory 13/06/2026
Sanctioned
2013. turboshaft fze 13/06/2026
Sanctioned
2014. llc turbo king 13/06/2026
Sanctioned
2015. tsargrad 13/06/2026
Sanctioned
2016. logistika doveriya ooo 13/06/2026
Sanctioned
2017. ak transneft oao 13/06/2026
Sanctioned
2018. aat aviakampaniia transaviiaekspart 13/06/2026
Sanctioned
2019. llc motah general trading 13/06/2026
Sanctioned
2020. bank torgovoy kapital 13/06/2026
Sanctioned